County Seal WISE COUNTY BOARD OF SUPERVISORS
MEETING AGENDA
August 4, 2011
6:00 PM
WORKSHOP MEETING

Board Meetings are held at the County Courthouse (206 E. Main Street in Wise, Virginia)
in Room 141 (Board Meeting / J&DR Court Room).  Meetings beginning at 6:00 p.m.

Public Comment is taken during the designated "Public Expression" period as indicated below.
(Please Note:  Citizens' comments are limited to 5 minutes per person.)

Tentative Agenda (subject to change)

Call To Order

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Roll Call

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Prayer

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Pledge of Allegiance to the Flag

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Discussion / Adjustment / Approval of Minutes

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Approval of Agenda

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Roads and Highways

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Public Hearing(s)
  • August 4:  (6:00 PM) proposed E-911 road name additions
  • August 4:  (6:00 PM) proposed budget amendment related to school financing
  • August 4:  (6:00 PM) proposed Qualified School Construction Bonds
  • August 4:  (6:00 PM) proposed name change for Clinch Valley voting Precinct
  • August 4:  (6:00 PM) proposed polling place change for Appalachia High School Gym

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Presentation(s)
  • August 4:  Heartwood Update (Lisa Alderman)
  • August 4:  LogistiCare Solutions, LLC – Transport services provided by Southwest Ambulance Service, LLC (Angela Davis)
  • August 10:  Littering & Recycling Update (Greg Cross)

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Public Expression

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Consent Agenda
  • Set public hearing (September 1, 2011 @ 6:00 PM) proposed Precious Metals Ordinance
  • Set public hearing (September 1, 2011 @ 6:00 PM) proposed Ordinance prohibiting shooting of Compound Bows, Crossbows, Longbows and Recurve Bows
  • Set public hearing (September 1, 2011 @ 6:00 PM) proposed E-911 road name addition
  • Resolution – Recognizing Tim Troutman for his dedicated service for the National Weather Service in Morristown, Tennessee
  • Resolution – residential Anti-Displacement & Relocation Assistance Plan –Bold Camp Phase 11

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Old Business
  • Proposed Solid Waste Recycling Ordinance for Wise County

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New Business
  • School Financing Update
    • Resolution Authorizing the Issuance of Qualified School Construction Bonds
  • Resolution Honoring Citizen (Ronnie Shortt)
  • Upper Exeter Sewer System (Fred Luntsford)
  • Policy on display of National, State and County Flags
  • Policy on providing DVD copies of Board Meetings/other events
  • Budget amendments
  • Budget amendments for school bond financing
  • Appointments
  • Closed session ---- Section 2.2-3711(A)(6) (Investing of public funds)

  • Finance Administrator’s Report
  • County Attorney's Report
  • County Administrator's Report
  • Board Comments
  • Adjourn/Recess

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